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Company Name: ASHLAR EVOLUTION LIMITED

Company Type:

Limited Company

Company No:

05753042

Company Address:

ASHLAR EVOLUTION LIMITED
Marlborough House Warwick Road
SOLIHULL
B91 3DA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASHLAR EVOLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
L64.04 - Directions to defer dissolution17/11/1994L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
225 - Change of Accounting Referenc21/03/1996225
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Administrative Receiver's report12/01/20043.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Other resolution - written resolution08/02/2003WRES13
Exempt from appointment of auditor - special resolution04/10/2006SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
53 - Application by a public company for re-registration as a private company06/12/199353
CERTNM - Change of name certificate14/11/1998CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
652C - Withdrawal of application for striking off03/06/1996652C
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
363b - Annual Return30/06/2006363b
Elective resolution27/06/1997ELRES
4.70 - Declaration of Solvency18/12/19934.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
L64.04 - Directions to defer dissolution25/11/1999L64.04
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
SA - Shares agreement23/03/2004SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Allotment of securities30/09/1997RES10
WRES13 - Other resolution - written resolution13/04/2003WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Certificate of specific penalty08/08/2003SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684